JOSE DANIEL LEON BERNAL - 12839XXX

Comprehensive Background check of Jose Daniel Leon Bernal - 12839XXX

Nationality Venezuelan
National citizen document 12839XXX
Voter Precinct 11670
Report Available

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What are the legal guarantees in a contract for the sale of goods in Costa Rica?

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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

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